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03-05-2018 HRA MIN CLOSEDClosed Meeting of the Held at Elk River City Hall Monday, March 5, 2018 Members Present: (:;hair Toth, Comr-ruissioners Eder, Kuester, C'huba, and Ovall Members Absent: None Staff Present: Economic Developt-fient Director Amanda Othoudt, City Administrator Cal Portner, Economic Development Specialist: Colleen Eddy, and Recording Secretary,/Sr, Ad yl ASSiStant-,r Green jennift I Call eating to Order I H Pursuant to due call and notice thereof, the ineeting of the F ' Ik River ousing and Redevc1opt-rent was called to order at 5:00 p.m. by Chair'Foth. The HKA held a, closed meeting; per MN Statute 1317.05., Subd. 3(c)(3) (the "Act") The PLirp(r-)Se of the meeting was tow d(N clop or consider offe'r or counteroffers for the purchase or SAIC of" real or pcI-Sonal propertY". The propernesbeing dtsct,jsscd are: PID—i7 75 401 01, 0, Galsca known as 430 Main `;ti -co N\V, II PID# 75-401-0145, also known as 414 Main Street NW, F'Ilk River 200��� "there being no further business, ChairI"oth adjourned the meeting it 5:30 I. -).m. Larr'Toth, (lkair, y Tma Allard, City Clerk